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Marina Konstantinovna Sereda

Sanctioned entity

Marina Konstantinovna Sereda is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Marina Konstantinovna Sereda · SEREDA, Marina Konstantinovna · Sereda Marina · Середа Марина Константиновна · Середа Марина Костянтинівна				[sources]
Other name	Sereda · Sereda Maryna Kostiantynivna				[sources]
Birth date	1985-07-17 · 1985-08-17				[sources]
Place of birth	Novorossiysk, Russia				[sources]
Gender	female				[sources]
Nationality	not available				[sources]
Country	Russia · Ukraine				[sources]
Citizenship	Russia				[sources]
First name	MARINA KONSTANTINOVNA · Marina				[sources]
ID Number	`0305911404`				[sources]
INN	`231515195808`				[sources]
Last name	Sereda				[sources]
Middle name	Konstantinovna				[sources]
Unique Entity ID	`UWGWMP7SKE96`				[sources]
Address	27 Anapskoe Highway, Apartment 5, 353907 Novorossiysk · DONETSK OBLAST, DONETSK OBLAST, UKR · Donetsk Oblast				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-10-29	Last processed	2025-10-30	First seen	2023-04-20

Descriptions

Russian filtration actor - Worked with the so-called Donetsk People’s Republic (DNR) Ministry of Internal Affairs to manage filtration points in Russia-occupied Donetsk Oblast, Ukraine

— New Zealand Russia Sanctions, 2024-03-21

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2022-12-09	-

Address
Full address	Country
27 Anapskoe Highway, Apartment 5, 353907 Novorossiysk	Russia

Documents
Document	Date
Treasury Sanctions Over 40 Individuals and Entities Across Nine Countries Connected to Corruption and Human Rights Abuse	2022-12-09

Identifications
Document number	Country	Type	Start date	End date
`0305911404`	Russia	National ID No.	-	-

Data sources

Ukraine NSDC State Register of Sanctions21,338

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List35,108

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions105,540

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)23,257

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

New Zealand Russia Sanctions1,824

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases5,818

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: ofac-40036 · usgsa-s4mrnf92w · nz-ru-ind-1129-marina-sereda · nz-ru-ind-1140 · ofac-pr-bfecd61490f43c231371e83d69cd1c7171f1c0d2 · ua-nsdc-22148-sereda-marina-kostantinivna

For experts: raw data explorer

Factsheet Descriptions Data sources

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